Classic 419 Scams

Recent ones can have a Tsunami twist. Nigerian and other 419 scams do not get through our filters

We publish types of scam here so that that unsuspecting victims can be made aware of the sort of guises that these scams come in. These people are normally 100% honest by telling you that they are dishonest at the very core of their schemes. Don't get fooled by the people who say they are Christian - Christian people don't need to tell you. Don't get caught - don't have anything to do with them. Our filters normally block them, but all filters can occasionally be avoided and sufficient numbers of people who are not our clients have been caught on these scams for heightened public awareness to be beneficial. Once one is tuned to these 419 scam emails, their sheer inventiveness becomes an entertainment - so, as the police do from time to time, come here again to read more!

Thank you for giving me your time. Please be patient and read my email to you.
I am a staff of Lloyds TSB Group attached in private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead.

A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with a similar name as the original depositor would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. I will then officially communicate with the finance company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this email account. sinqinwang@netscape.net . If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Sincerely,

Qin Wang

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From: princetabocharles30@yahoo.fr
Subject: Hello my good friend
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Date: Mon, 30 May 2005 11:24:12 +0000
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From :Mr.Prince Tabo Charles.
Consulting Auditor,NedBank Plc, Johannesburg-South Africa
Dear Friend,
RE: TRANSFER OF 25,400.000.00 USD
(TWENTY FIVE MILLION,FOUR HUNDRED THOUSANDS US DOLLARS)
Let me start by introducing myself properly to you. I am
Mr.Prince Tabo Charles, a consulting auditor,NedBank Plc,
Johannesburg-South Africa.I have decided to contact you due
to the urgency of this transaction.
THE PROPOSITION
A Foreigner, a German, Late Mr.Andreas Schranner, a
majority stake holder in Habitat Real Estate Coy South
Africa,until his death months ago in 25th July,2000
CONCORDE plane clash [Flight AF4590]
([http://news.bbc.co.uk/1/hi/world/euro
pe/859479.stm),banked with NedBank Plc Johannesburg- South
Africa,and had a closing balance as at the end of November,
2000 worth 25,400.000.00 (this is aside the accrued
interest so far from that date).
During the course of my auditing work with my client bank
late last year, I discovered an account opened in the bank
in 1998 by this great late Estate Magnate who died without
a written or oral 'WILL' attached to the account with
respect to his investment in Habitat Real Estate Company
South Africa.
It is because of the perceived possibility of not being
able to locate any of Late Mr. Andreas Schranner next of
kin (His entire family perished in that fatal crash) known
to the bank, according to the immigration data available to
the bank,that the Management, under the influence of our
Chairman and Members of the Board of Directors,started
arrangement for the fund to be decleared "Unclaimed" and
subsequentlly be donated as trust fund for arms/ ammunition
to further enhance the course of War in Africa for their
selfish political interest/investment.
In order to avert this negative development, I have
secretly discussed this matter with a close confidant
attorney whom I must involve in order to assist us produce
legal back-up documents which would substantiate
claims/position of next of kin and also enable us have a
smooth and successful transfer of the fund to any foreign
bank account which you are going to nominate(can be an
account with a zero blance but not dormant).
I got your contact through my personal search to see if you
can assist by providing your safe bank account for the
transfer or find a reliable person who will be capable of
receiving such amount in his or her personal account and
stand in as distant next of kin to the deceased.
All validating and authenticating documents to enable you
get this fund will be carefully worked out. We have secured
from the probate registry, an order of Mandamus to locate
any of the deceased beneficiaries, and more so we are
assuring you that this business is 100% Risk Free.
The sharing ratio after completion of transfer will be
thus: 50% for me, 25% for you, 20% to be donated to any
charity group in Germany(the deceased country) and 5% to
cover any expenses that may be incurred in the course of
completing the transfer.
Kindly indicate your interest to enable us, with your
assistance,move the fund to the banks offshore clearing
houses in London or Holland without any transfer fee
payable by you. Please note that for the purposes of
confidentiality.
Accept my warm regards as I await your response.
Sincerely,
Mr. Prince Tabo Charles
---------------------------------------------------------------------------------------
From ,George Bill
Crockford Lane Basingstoke
Hants RG24 8WB. London UK.
E-Mail: (gbill4real@yahoo.com )
My name is George Bill from london United Kingdom. I am the personal
account officer to Late Mr Neal Walker who is a citizen of USA but
living here in London with his family before his sudden death.
This mail is written to solicit your assistance to be presented as next
of kin to my Late Client Neal Walker of 75 Oregon city Oregon, U.S.A.
He made a fixed Deposit valued at USD21million (Twenty One Million United States Dollars Only) with a finance institution here in London. Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. To see the details
of this plane crash, Please click on
the().
He left no clear beneficiary as Next of Kin but all documents relating to the claim of this fund will be processed in your name as soon as we agreed together.
The ! Governing Body of the Bank here in london has contacted me on this matter and I am yet to provide the Next of Kin to lay a claim to the
Fund. Under a clear and legitimate agreement with you,
I shall seek your consent to be presented as the next of Kin
without any risk involved so that my late Client's Fund will not be
confiscated by the Government. For the sake of transparency on this
matter, you are free to make immediate contact with me through my mail box at:
gbill4real@yahoo.com for further information related to this matter.
Thank you very much for your anticipated acceptance while i expect your prompt response.
Yours faithfully,
George Bill.
(N.B PLEASE THIS IS NOT SPAM OF ANY KIND, EVIDENCES AND PROOFS IS PRESERVED)
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Subject: {Bad Spam?} YOUR URGENT REPLY
From: omanq05@i12.com
Date: Tue, May 31, 2005 0:04
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From: omanq05@i12.com
Reply-To: omanq05@yahoo.com
Subject: {Bad Spam?} YOUR URGENT REPLY
Date: Tue, 31 May 2005 00:04:40 +0100
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From:Dr omanq Bin Nasser salif.
Victory -Camp,
Amalyia -Baghdad,Iraq.
Dear Sir,
I am Dr.Hameed Bin Naseer Salif,An Iraqi Citizen and Auditor by
profession.
I am 48 years,married with four Children.
I obtained a List of accademic qualifications from World Class
institutions.
I am privilaged to be the Auditor General of a prime Bank here in
Iraq,and accounts officer to Some
Oil Merchants/Distributors in Basrah-Iraq.
During the Licencig of private banks in Iraq,i was invited for an
appointment.My exposure with the Western
Culture pave the opportunity for my position and the
Foreign/investing
customers' confidence in my bank and my Position as their accounts
officer.
After the invasion of My country,in which some people lost their
lives.Most
of the customers came back for Claims and were granted their
request,but i
had problem with two of my esteemed Customers who never showed up
since
2002.
These Net-Worth Customers have huge sum of money with my
Bank.Persornally i
had made frantic effort to trace these bosom friends of mine but to no
avail,My bank had written several official letters to their Iraq
addresses
but there had not been any response.
As it stand now the Interim government in Iraq will be handing over to
the
elected Government in January 2005,who will take over the processing of
these debt payments and Finance Ministry had also issued instruction to
offload the Foreign Debts of the Country to help ascertain the National
Reserve and Balance of Payment Resolution,
My Bank now requires a foreigner who has the informations to these
accounts
so that they can release these funds to them.
My Customers have USD26m and USD128.6m respectively,in their
accounts,A
lady and a gentle man.
Relaible Informations from the Immigration Department reveals that the
gentle man was single at the point of Entry and that the lady(A widow
)Entered with two Children,and that the entire family lost their lives
in a
Terrorist Bomb attack here in Iraq.
There are alot of re-shufflement going on in the Finance and banking
sector,alot of Private banks will be sold to (Foreign)Expertise banks
and
and should we not make haste about this claim we may lose this money to
the
Iraq Government and this will give
a big boost to The Terrorist Purse.
I have all relevant informations to this account and will urge you to
come
forward to stand in as the bonafide beneficiary to this accounts,we
will
start with The USD 26m and upon the successful transfer of that we will
carry on with the rest of the funds.
I will feed you with all the necessary informations ranging from their
names,company informations and accounts.You will be entitle to 40% upon
the
successful transfer of this funds.
Try and get back to me ,should you be wiling to complete this
transaction
with me.please contact me at my private numbers; 008821646650878 or
009647901379481.
Regards,
Dr. omanq Hameed Nasser.
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Subject: {Spam?} DID YOU GET MY MAIL?
From: Barr Mike Bally mikebally@terra.es
Reply-To: mikebally04@yahoo.co.uk
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From:Barr Mike Bally
Tel/Fax:44-871-521-3629
Dear Sir/Madam,
Re: Investment Capital.
Your contact has been gotten from, after a search for a person whom we can jointly
invest Trust in and also solicit a Honourable partnership with.
I represent a client and my client has interest to do business relative to
investments in your country in areas related to agriculture or any business of your
choice, to initiate a proper and structured relationship:
Please let me know what your response will be to an offer to receive investment
funds in cash if:
1. The said fund amounts to Eight Million, Five hundred Thousand British Ponds
2. The said fund is in cash and will be transferred to you in same state.
3.The fund is intended to be invested through your agency in the purchase of
facilities and assets, for the said purposes within your country.
4. This transaction will result in you being paid a commission of 15% off the
investment capital.
5.The fund owners desire absolute confidentiality and professionalism in the
handling of this matter.
Please respond urgently if you are interested.
Sincerely.
Barr Mike Bally
Tel/Fax:44-871-521-3629

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Date: Sun, 20 Feb 2005 18:41:55 +0100
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To:
Subject: {Bad Spam?} Mrs Maureen Clarks
From: maureen maureenclarks99@NETSCAPE.NET
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Dear Beloved in Christ,
It is by the grace of God that I received
Christ,knowing the truth and the truth have set me
free.Having known the truth, I had no choice than to
do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of
God´s mercy and glory upon my life.
I am Mrs Maureen Clarks from Netherlands.I
am married to Dr.Franklyn Clarks who worked with
Chevron/Texaco in Oman for twenty years before he
died in the year 2001.We were married for twenty-seven
years without a child.
He died during one of the riots in the
region of Iraq where he went to work outstations.
He was held hostage and slain to death by protesting
militias of the region. Before his
death we were both born again christians.
My late husband acquired a considerable sum of money
through his resourcefulness and effectiveness through
the duration of his stay in Oman and his share of the family
inheritance, These monies are currently lodged in a finance
institution in Europe. I am desperately in need of your
assistance and guidance in the dispatch of these monies
for the sole purpose of ameliorating the suffering of thousands of
sick, poor and down trodden individuals ecumenically.
I was recently diagnosed with cancer of the lungs and
the doctors have made it absolutely lucid that this
disease is terminal. The doctors were not exact about
how long I have to live but I am in the know that the
disease has ravaged my body and left me at the mercy
of endless cocktail of drugs been administered to me.
The drugs have gone a long way in alleviating the
pains, but I still feel my life gradually ebbing away.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment
for oesophageal cancer. I have since lost my ability to talk and my doctors have
told me that I have only a few weeks to live. It is my last wish to see this money
distributed to victims of the Tsunami disaster in Asia and other charity
organizations. Because relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please,I beg you in the name of God to help me
collect the deposit and the interest accrued from the company and distribute it
accordingly.
I am currently recieving treatments at the Ireland hospital with the
address details below.:
ROYAL VICTORIAL HOSPITAL
GROSVENOR ROAD
BELFAST
BT12 6BA
ROOM 4779
I do not have any existing family member to my
knowledge to assist me in procuring these monies
before the stipulated time. I established this contact
with you solely out of need and desperation,
communication with you was completely fortuitous and
serendipitous.
I will ask that you inform me of your decision to
assist or decline, please ensure that you make your
decision based on nobility and humanity. Your
assistance will remain forever invaluable and
beneficial to thousands of children across the world.
Please assure me that you will act accordingly as I
stated herein.
I await your urgent reply.
Yours in Christ,
Mrs Maureen Clarks
___________________________________________________________________________
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Here's an email apparently sent from China with a Hong Kong Yahoo address but through a French adddress with a signature identifying Israel as the true source:

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Subject: {Bad Spam?} BUSINESS PROPOSAL!!
From: zhang101@etnoka.fr
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SUCAP 2.50, TOEY 6.00, WIDOX 5.00, score 1.00)
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FROM THE DESK OF,
Mr. Zhang Wenkang
44 Houhaibeiyan, Xicheng Qu,
Beijing China.
Dear Sir,
I am Zhang Wenkang an Executive Director Projects, of the MINISTRY OF
HEALTH CHINA. Through my search in the internet ,I got your email
address and after due verication with my colleagues,I decided to
forward to
you this business proposal in anticipation that you may be in position
to assist/handle this business with me.
We want a reliable person, who could assist us in receiving funds
resulted from over invoiced bills from contracts awarded under the
budget
allocation for MINISTRY OF HEALTH.These bills had been approved for
payment by the concernd ministry.The contracts had been
executed,commissioned and the contractors had been paid their actual
contractual sums.What
we are about to receive now is a kick back from the contractors and
Under the protocol division as civil servants, we are forbiden to
operate
or own foreign accounts,this is why am soliciting your assistance in
this manner.
On our part, all modalities had been worked out in ensuring a smooth
transaction .All I want from you is your mailing address and the name
that you want the cheques to be issued on. As soon as you indicate your
interest, further instructions will be passed on to you on the
procedure
that we will follow in accomplishing this deal.
On accomplishment of this deal you will be entitled to 10% of the total
sum.Note,there will be no financial obligation required from you and
this transaction is 100% risk free.
If this proposal is accepted by you, kindly reach me immediately via
e-mail:z_wenkang1@yahoo.com.hk furnishing me with your contacts details
and telephone numbers.
Looking forward to hearing from you.
Best regards
Mr. Zhang Wenkang

Dear sir/madam, this mail will definitely be coming to you as a
surprise, but i must crave your indulgence to introduce myself to
you. I am Miss Marah sadija, former mistress to the son (Qusay) of
the Iraqi former leader, Saddam Hussein. I am an Ethiopian, by birth
and i am presently in a refugee camp in Zimbabwe, where the living conditions
are unbearable. I do not wish to take your time with a lenghty mail,
but i have to put this proposal to you so that you can assist
me. While i was still in contact with
Qusay,he made a deposit in my name to a security firm in Spain, which has an
affiliate branch in Amsterdam.This deposit was made in my name and the
secret code and necessary documents are presently in the possession of an
attorney, presently in London. This deposit was made in the form
of a consigment and the content is a considerable amount of money in United state dollars which i cannot
disclose to you for security purposes, until you have confirmed your
willingness to assist me. I would be pleased and grateful to you if
you could assist me in collecting this consignment on my behalf from the
security firm in Spain, upon which i will be offering you a percentage for
your efforts. The attorney in London, will arrange an authority to
release and pay in your name which you will tender to the security firm coupled
with all necessary documents that will back up your claims in collecting
this consignment on my behalf. I have to stop here now as your
response will determine oursubsequent corresspondence. Please feel free to
dis-regard this proposal if it is not in line with your principles.

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Message-Id: 200502120353.j1C3rgF27198@srv01.info-world.com
From: ABDUL-AZEEZ Ahmed azeez@alex4all.com
Reply-To: azeezabdul2005@netscape.net
Subject: {Bad Spam?} SEEKING YOUR ASSISTANCE IN DISBURSING FUNDS TO CHARITY
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=779.2, required 8,
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PROBM2 0.01, PROBM3 60.00, PRODUCT -27.00, SPAMINATION2 20.00,
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Dear Friend,
Greetings to you and Please permit me to introduce myself.
I am Mr. ABDUL-AZEEZ Ahmed a SAUDI National and a crude oil Merchant before
I was diagnosed with esophageal cancer which has defiled all medical
solutions and according to medical experts I only have a few more months to
live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. Though I am very rich I was never generous, I was never caring
about people but only dedicated my time and resources on my business as that
was the only thing I cared about. But now I regret all this as I now know
that there is more to life than just accumulating all the wealth in the
world as I lay helplessly on my sick bed.
If I was given a second chance to live again I sure would live my life a
different way from how I have lived it owing to what has befallen me now. As
my last days alive are drawing closer and closer I have already willed out
most of my properties and assets to my immediate and extended family members
as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious they are not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of Eighteen
million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared
as Personal effects of high security value which I have with a
finance/Security Company in Europe. All I am asking of you is to assist me
in making the collection of this deposit and dispatching the funds to any
charity of your choice after keeping 20% of the funds
for yourself and your family.10% of these funds should be to cover any
expenses that might be incurred in the process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the security
firm where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal.
azeezabdul2005@netscape.net
ABDUL-AZEEZ Ahmed.

Subject: {Bad Spam?} URGENT DONATIONS??
From: "Rita Malongo"
Date: Wed, February 9, 2005 3:14
Good day,
I am the secretary to a director in Health & Welfare Negotiations, Ministry of
Health, South Africa.
My boss has directed me to solicit a potential individual/organization with a view
to receive Sickle Cell Donations amounting to TWELVE MILLION UNITED STATES DOLLARS
as part of a humanitarian grant scheme operated by the Ministry of Health, South
Africa.
Upon indicating your interest, I will inform my boss about you and he will proceed
to add and facilitate you as a beneficiary of the grant. You will receive FORTY
PERCENT of the money as your commission, while
SIXTY PERCENT goes to us.
Please, treat this mail as confidential as possible as myself and my boss are still
serving government officials, if you are not in a position to be part of this, do
not respond to this mail and I apologize for
taking your time.
Best regards,
Rita Malongo.
P.S: Send your reply to my email,rita_malongo@k.ro
-----------------------------------------------------------
This email and any attachments thereto may contain private, confidential, and
privileged material for the sole use of the intended recipient.
Any review, copying, or distribution of this email (or any attachments thereto) by
other than the intended recipient is strictly prohibited.If you are not the
intended recipient, please contact the senderimmediately and permanently delete the
original and any copies of this email and any attachments thereto.

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Subject: {Bad Spam?} CRY FOR ASSISTANCE
From: MISS JOY DIKIBO joy_dikibo02@yahoo.fr
X-Mailer: RLSP Mailer
Message-Id: 20050208024206.D3C1F13EF62@lti2.lti.unico.edu.sv
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NEWPIP1 0.01, NEWPIP2 0.01, NIGER2b 2.00, NIGER3 10.00,
NIGER5A 13.00, NIGER6a 5.00, NIGER8N 3.50, ORANGE 1.00, ORANGE2 1.00,
ORANGEER 0.01, OUTWORDS 0.01, PIPS2a 2.00, PIPS3 3.00,
CAPS 2.50, TRICKY 0.01, WIDOW2 44.00, score 1.00)
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>From Miss Joy Dikibo
Dear friend,
How are you doing today?
I hope fine. if so glory be to God. my name is Joy Dikibo 22yrs old and I am the
daughter to the late Chief Aminasori.K. Dikibo, former national vice chairman
(South-South) of the ruling Peoples Democratic Party (PDP)that was killed by
yet-to-be identified gunmen in February 2004 in Nigeria.My late father Chief
A.K.Dikibo was killed so that he can be replaced by Mr. Godspower Ake.This was made
possible because the chairman and secertary of the national body of P.D.P wants Mr.
Godspower Ake on the seat and after they have succeeded all that we have was taken
away from us including all bank accounts abroad and at home.
Anyway i thank God that i am alive today,life has not been easy for me and my family
Since the death of my dad. Though my father's property and cash has been
confisicated but last of our late dad deposit abroad is not known by the
government,friends nor relatives and this is why i am writing to you for aid as this
is the only fund we have left in our entire life.
I and my family have gone through hell even my dads relatives could not help us and
made life a living hell for us,the only given option now for us is to have a
reliable foreigner that can claim and transfer the funds to his/her account.After
this
has been done my family and I are willing to offer 10% of the funds to anyone that
can assist us claim our money.
My mum has been so ill and things are not really going well with us here. I decided
to contact you because i knew God was gong to use you to assist me and my family
from our present predicament.As soon as we have been able to collect this money I
and my family will be coming overseas so we can start up a new life and invest in a
profitable business venture with your assitance, I will be glad if you can assist.
As i write this I write in tears and pains,
I appeal to you to assist us claim the funds from abroad and I will give u more
details as soon as i hear from you.
I want you to know that i have been directed by the spirit to send this to you, may
the lord bless you richly as you assist my family and me in regaining our lost life
back as this is my mum's only wish right now? and do please reply me with this
email address: joy_dikibo02@yahoo.fr
Best regards
Miss Joy Dikibo.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

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Date: 7 Feb 2005 01:13:01 -0000
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Subject: {Bad Spam?} Get back to me ASAP
From: "Mrs.Rukija Akhmad Kadyrov" mrsrukija_kadyrov@email.it
Reply-To: mrsrukija_kadyrov@medmail.com
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DR.MRS. RUKIJA KADYROV
Email:mrsrukija_kadyrov@medmail.com
TELEFAX:+31847507590
Dearest,
RE: YOUR ASSISTANCE IS HIGHLY NEEDED
I am very sure that this mail will bring lots of surprises and curiosity to you
since there was no previous correspondence before now between us.I am the wife of
Late Mr Akhmad Kadyrov,The President of Chechnya,who was killed in a bomb attack
early last year in a parade ground. My husband told me before his death that he has
a deposit of $40m which he deposited overseas and handed to me all the documents
which my lawyer has confirmed with the bank. Right now I am looking for an Investor
who will help me to invest the total sum in the west and after which I will relocate
to your country.
because of the security situation in Chechnya ,I am currectly seeking an assylum in
Holland where i am writing you from and the situation here does not warrant me to do
much from here; therefore I have designated my family lawyer who will coordinate
every aspect of the fund transfer and the investment with your assistance. I am
ready to concede up to 25% of the funds to you as your share if you will help me to
pull the funds and invest it in your country which has a stable economy.
Upon receipt of your acceptance letter, I will introduce you to my family lawyer who
on how the transfer can be done in the shortest possible time. you should reach me
through my private email mrsrukija_kadyrov@medmail.com
Awaiting your Urgent response by email or by fax as the case maybe.
Regards
Mrs. Rukija Akhmad Kadyrov

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Date: Mon, 7 Feb 2005 15:54:38 +0000
Message-ID: 4153942000058F49@mail.swissinfo.org
From: "WU KWON" wk13v13@swissinfo.org
Subject: {Spam?} INVESTMENT
Reply-To: wu1kwon@yahoo.com.sg
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Good Day,
My name is Mr Wu kwon from Korea and I would like you to guide me through
the most viable investment opportunities in your Country. Alternatively,
I can invest in your line of business if you are interested and if your line
of business is viable.I am one of the defectors from the north and I am currently
residing in South Korea.I have been in this Country for sometime now.Before
defecting from the North,I was into currency exchange business and I was
always travelling to other parts of Asia and Europe and during that period,
I was able to move out my funds and deposit it in a bank in EUROPE.
I want to invest this funds in your Country with your help and advice because
we are being treated as foreigners here. A lot of defectors now go on to
Canada or the United States and some parts of Europe to live.For more details,
please see the following
websites;http://www.detnews.com/2003/nation/0310/09/a19e-292811.htm
www.washingtonpost.com/ac2/wp-dyn/A41966-2003Oct3?language=printer
http://www.iht.com/articles/531755.html
http://www.freerepublic.com/focus/f-news/1181380/posts
I want you to send me a complete breakdown of the investment
opportunities in your Country and also let me know What exactly I need to
do to enable you invest the funds for me in your Country.
If interested, you will have to provide an account for receiving the investment
funds. I will then come over to your Country after you receive the funds
and work out the investment plans with you.After I hear from you and find
out the best investment business you can introduce to me, I will tell you
how much is involved.I will expect your response together with your contact
details,preferably your private telephone number so that I can discuss further
and additional details.
Reply as soon as possible.
Regards and God Bless
Mr Wu kwon

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From: "bussiness"
Subject: {Bad Spam?} NEXT OF KIN
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Greetings and Compliments.
I strongly regret any inconvenience the receipt of this letter may cause
you, bearing in mind the nature of its content coming from a person without
any referral, but please read and assimilate its content and objectively
consider if we can work together.
I am the head of the account department of a Private Bank in
Netherlands and I would like to intimate you with certain facts that I
believe would be of interest to you.
This involves a client who shared the same last name with you and had an
investment placed under our bank's management years ago, the circumstances
surrounding the investment made by this client who died interstate, with no
known nominated successor in title over this investment made with the
Private Banking Branch of my bank has made it very difficult to locate
anyone who is directly related to the deceased.
With the very strong feeling that no one will ever come forward to claim
the funds and the investigation coming to a close after several months, the
need for an assistance becomes crucial, as a next of kin to the depositor is
earnestly being searched for, I have already developed a foolproof, legal
and totally risk free means through which the fund can be released to your
nominated bank account within a very short time after due documentation and
authentication process.
The strategy is to use my position and influence as the Head of the branch
and Personal Account office of the deceased to present you as a next of Kin
and beneficiary of the deposit. I want to assure you that I have concluded
all local modalities for the successful completion of this within 10
banking days of your agreement to proceed with me as the required
assistance is perfected to be 100% risk free.
Please reply with my private email box below and I shall advice you on
what we need to do.
Best regards,
Frank Maas Moritz.
frankmortz@netscape.net

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From: flexsolicitors_s@handbag.com
Subject: {Bad Spam?} From: Barrister Tim Mbeki (Solicitor and Notary Public)
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Flex Solicitors.
Tim Mbeki
#234D Victoria Freedom Way
Cape Town,
Republic of South Africa.
Dear Friend,
I am barrister Tim Mbeki, solicitor and notary public, the personal
attorney to Mr. Mark G. Morris. On the 21st of April 2002, my client his
wife and two daughters were involved in a car accident along Pretoria express
road South Africa. Unfortunately they lost their lives in the event of
the
accident.
I am writing this letter to solicit your cooperation in order to redeem
an investment interest currently being held under trust with the South
Africa
ministry of Energy and Mineral resources. The said investment now valued
at (10.5million United States dollars) was originally purchased by my late
client Mr. Mark G. Morris leased to the Free Estate Consolidated Corporation
in 1999 for (4) years.
The duration for this lease has long matured and I have been contacted
by
the company to produce my client?s next of kin to file in application for
claims. Hence, I seek your consent to present you as the next of kin of
the deceased, this funds could be confiscated if I do not present his next
of kin within a short time given.
I could file a claim for this money to this ministry claiming that you
are
the next of kin to my late client Mr. Mark G. Morris as the beneficiary
and next of kin to the funds as soon as the claims is approved the stated
sum will be transferred into any account of your choice after which I shall
travel to meet with you to discuss investment plans.
I now seek your permission to have you stand as the next of kin to my client,
all documentations will be carefully worked out by me for the release of
this fund in your favor, please acknowledge receipt of this message in
acceptance
of our mutual business endeavor by furnishing me with the following information;
1. Your name and address
2. Direct telephone/mobile and fax numbers
This information?s will enable me file in a letter of claims to the appropriate
departments for necessary approvals in your favor before the transfer can
be affected. We would reserve 50% of the funds for Charity purposes and
the balance 50% will be shared between us on a final conclusion of this
project. Do not take undue advantage of this trust I have bestowed in you.
Please reply through this email address: timmbeki@consultant.com or vandj@lawyer.com
if you are interested,
if you not it will enable me scout for another
foreign Partner .
Regards,
Tim Mbeki. (Barrister at Law)
Please do not reply to this e-mail. Mail sent to this address cannot be answered.

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MRS. KIMAEVA LIOUDMILA,
NO 24 GREGORY'S ROAD
COLOMBO 07
SRI LANKA 00700
I am MRS.KIMAEVA LIOUDMILA ,I am the wife to the late DR. ZEIGO LIOUDMILA the
political adviser to President Chandrika Bandaranaike Kumaratunga of SRI LANKA.
My husband was a victim in the recent TSUNAMI ocean earthquake disasater on the 26th
December, 2004 in ASIA where over 155,000 people died.Before the disaster my husband
had deposited the sum of US$21,000,000.00 (Twenty-one million United states dollars
only), with a Finance firm in Europe. This was money meant for the purchase of
ELECTORAL equipment and apparatus for the country.My husband was scheduled to travel
to Europe before the disaster, but unfortunately we lost him to the earthquake
disaster. Nobody is actually aware of the exact Finance firm in Europe where my
husband deposited this money except me.I was able to rescue my husband's briefcase
that had all the papers for the deposit with the Finance firm. I kept this
information out of the reach of anybody. You are the only one that is aware of this
fact.I had to do this because my children and I needs this money at this time when
we are suffering ,since our bread winner is no more. I haver to be wise. I do not
want !
to rely
on the government.
So therefore,I beg for CONFIDENTIALITY from your end. Now that me and my children
have been rendered homeless, I need this money to get my family out of SRI LANKA and
start a new life.I need you to assist me in recieving this money from the Finance
firm in Europe. This will require you to travel to the office of the Finance firm in
Europe to do the paper work to enable you recieve the money.
Get in touch with me if you will be able to do this great favor for me and my
children, we beg you in the name of God. Also we beg for your 100 % honestY with
us.You should send your telephone and fax numbers to me so that we can communicate
properly.I will let you have more details about this as soon as I hear from you.
THIS IS URGENT, GET IN TOUCH WITH YOUR RESPONSE SOONEST.
Yours sincerely,
MRS. KIMAEVA LIOUDMILA.

Subject: {Bad Spam?} URGENT BUSINESS ASSISTANCE
From: "THOMSON NKOMO" thomson_nkomo2@yahoo.com
Date: Sun, June 19, 2005 8:38
7 MUGU STREET
DURBAN
4000
SOUTH AFRICA
MOBILE:+27-731549308
email:
thomson_nkomo@yahoo.com
Dear Sir,
I am the Principal Auditor of Department of Minerals and Energy support of South
Africa, Kwazulu-Natal Branch. I have in my possession the sum twenty million US
dollar($20,0000,00 million) for transfer into a reliable and dependable foreign
account. The above sum is an over estimated / surplus amount of recent contract
awarded to a foreign firm. Meanwhile, the original contractor has been paid. I now
seek your assistance for the easy transfer of this excess fund as the beneficiary to
enable me put claim on the above sum.
Furthermore, I will give you 30% of the total sum for your assistance and 5% will be
mapped out as refund for any local and international expenses incurred during the
transaction and the remaining 65% will be for my investment in your country.
Please you are expected to call me back immediately so that I will fax you
supplementary agreement on payment where you are expected to fill in your bank
information where you want the fund to go to and then fax it back to me.
I will meet you in person as soon as the fund arrives in your account.
Please contact on my direct mobile number for more clarification about the
transaction: +27-731549308
Looking foward to hearing from you soon.
Best regards,
Thomson Nkomo.

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From: CHRISTOGRAY CHRISTOGRAY@terra.es
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Date: Mon, 31 Jan 2005 04:35:02 GMT
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Subject: {Bad Spam?} Mutual Understanding/ Benefits
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CONFIDENTIAL TEL:(International Dialing Code)+87 476 359 3635
CONFIDENTIAL FAX:(International Dialing Code)+87 476 359 3636
DIRECT FAX LINE:(International Dialing Code)+27 83 575 4730
Good Morning,
I write to use this medium as a means of reaching out to you to make a
request. I am making this contact with you based on my committee's
need foran individual or a company who is willing to assist us with a
funds transfer.
In unfolding this proposal, I am hoping you can handle this
transaction with the confidentiality we all feel it deserves. Within
the Department ofMinerals & Energy where I work as a Director of
Projects, my Colleagues and I have in our possession overdue payment
bills totaling Twenty - Two Million,Five Hundred Thousand U.S Dollars
(US$22,500,000.00) which we want to transfer overseas with your
assistance; we would like you to receive the said funds on our behalf.
Our Request is necessitated by the fact that the South Africa Civil
ServiceCode of Conduct does not allow us to operate offshore accounts
hence yourimportance in the whole transaction.
This amount represents the balance of the total contract value
executed onbehalf of my Department by a foreign contracting firm. The
actual contractcost have been paid to the original contractor, leaving
the balance in thetune of the said amount which we have in principle
got approval to remit byTelegraphic Transfer (T.T) to any foreign bank
account you will provide byfiling in an application through the
Justice Department here in South Africa for the transfer of rights and
privileges of the former contractor to be assigned over to you.
I have the authority of my partners involved to discuss on the
modalities of sharing with you. Your share of the entire sum will be
22.2%, while 46.6% for us and 31.2 % for taxation and miscellaneous
expenses. The business itself has a minimal risk factor on your part
provided you treat it with utmostsecrecy and confidentiality. Also,
your area of specialization is not a hindrance to the successful
execution of this transaction.
I wait in anticipation of your fullest co-operation. I am available on
my confidential telephone/fax lines above to entertain any questions
or my private email (christogray@linuxmail.org) concerning the clarity
of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,
Christopher Gray.

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Subject: {Bad Spam?} COME LETS WORKOUT THIS TOGETHER
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MR IF JOHNSON.
ECO BANK PLC BENIN
Rue du Gouverneur Bayol Cotonou
Swift: ECOBCBJBJ
Telex : 539 ECOBNK.
ATTENTION:
Dear Sir,
I am i f johnson the director in charge of Auditing and Accounting
Department of Eco Bank Benin, in West Africa, and also the account officer
of Mr.Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with
Benin Cement Company in Benin Republic; who unfortunately died in the plane
crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin
Republic on the december 25,2003.
You may read more stories about the crash on visiting these websites:
http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
Before his death on the 25th December 2003, Mr.Ghadar had a fixed deposit
account with the bank and no other person outside the bank knows about this
account or any thing concerning it, the account has no other beneficiary
and my investigation proved that his supposed next of kin died along with
him in the crash. Since then I have made several enquiries to locate any
of my clients extended relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to contact you. I contacted
you to assist in transfering the money left behind by my client to your
nominated account before the bank confiscates the fund.
Consequently, since l have been unsuccessful in locating the relatives for
over 5 weeks now. I seek your consent, to present you as the next of kin
of the deceased so that the proceeds of this account valued at US$9.6
million
can be paid into your account and thereafter you and l can share the money.
70% to me and my colleagues 30% to you.I have all necessary legal document
that can be used to back up any claim we may make. All I require is your
honest co-operation to enable us see this deal through.
I guarantee that this deal will be executed under a legitimate arrangement
that will protect you from any breach of the law. All document of
transaction
shall be destroyed immediately we receive this money leaving no trace to
any place.
If this proposal is acceptable to you, kindly email the following
information to me:
a. Complete names
b. Private telephone number
c. Private fax number
d. Private email
Until you write,have a nice day and God bless.
Sincerely,
MR IF JOHNSON.
________________________________________
http://www.epost.de - das Kommunikationsportal der Deutschen Post

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Dr Bango yours_bango@walla.com
Reply-To: drxxxxbango@netscape.net
Subject: {Bad Spam?} PLEASE THINK BEFORE YOU REPLY ( Dr Bango )
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FROM : BANGO ISHIA,
Amara Hospital Iraq.
Email: bango_dr@healthexperts.com
Dear Sir,
With due respect, trust and humility, I write you this proposal believing that it
will receive the most desired attention from you even as we have not had any
previous correspondence . Although, I am constrained by insufficient information
about you, but I will express in full the main objectives of this proposal.
I am Dr. BANGO, a citizen of Sudan, I work in Iraq as a Medical Doctor with the
Amara Hospital, I had a case of accident, a man shot with gun in Iraq and was rushed
to the Hospital where I work ,by some good Samaritans, I led a team of doctors to
operate on him, but unfortunately, we lost him.
Upon the search of his briefcase to enable me issue a Certificate of Death and
referral to the appropriate authority, I discovered that he is a citizen of Romania
on a business in Iraq. His name is Mr Mireuta Stefan, Further search revealed
documents with which he deposited the sum of U.S Dollars 8.2 Million with a Finance
Company in Europe and evidence of the transaction with his Internatianal passport.
I have not been able to trace any member of his family, and no thanks to the fact
that he was single. So you would readily appreciate that his status made it
difficult for me to get any of his relatives.
With my position as a senior medical doctor in the Hospital, and the fact that I am
the only one preview of this information, the money is for me to claim if I could
act as a next of kin, unfortunately, my citizenship of Sudan and the role I have so
far played would not permit me to do this by myself. presently am on official trip
to France to go back soon ,
Please you can contact me on my phone set:+33 626 853 517 or my perivate mail
address bango_dr@healthexperts.com , if you are willing to start off this deal with
me. Just as his next of kin
In the light of this, I here by formally solicit your assistance to act as the
documents if you accede to my proposition and the following sharing ratio.
E 20% of the Sum??? Yours,
E10% of the Sum??? Orphanage,
E5% of the Sum??? Settlement of expenses incurred on both side,
E65 Of the Sum??? Mine.
If you are interested in the transaction, please try as much as you can to contact
me through my private Email address,( bango_dr@healthexperts.com ) and do not forget
that the utmost confidentiality should be maintained. Please advise me on this.
Regards,
Bango (Dr.)
AMARA HOSPITAL IRAQ.

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Subject: {Bad Spam?} LET\'S HELP THE TSUNAMI VICTIMS,PLEASE!!!
From: caroline carolinahaaf@netscape.net
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Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and the truth
have set me free.Having known the truth, I had no choice than to do what is lawful
and right in the sight of God for eternal life and in the sight of man for witness
of God´s mercy and glory upon my life.
I am Mrs Caroline Solange Haafkens from Netherlands.I am married to Dr.Franklyn
Haafkens who worked with Chevron/Texaco in Nigeria for twenty years before he died
in the year 2002.We were married for twenty-seven years without a child.
He died during one of the riots in the Niger Delta region of Nigeria.He was held
hostage and slain to death by protesting youths of the region. Before his death we
were both born again christians.
My late husband acquired a considerable sum of money through his resourcefulness and
effectiveness through the duration of his stay in Nigeria These monies are currently
lodged in a finance institution in Europe. I am desperately in need of your
assistance and guidance in the dispatch of these monies for the sole purpose of
ameliorating the sufferings of thousands of sick, poor and down trodden individuals
economically and presently the Asia incident.
I was recently diagnosed with cancer of the lungs and the doctors have made it
absolutely lucid that this disease is terminal. The doctors were not exact about how
long I have to live but I am in the know that the disease has ravaged my body and
left me at the mercy of endless cocktail of drugs been administered to me. The drugs
have gone a long way in alleviating the pains, but I still feel my life gradually
ebbing away.
I do not have any existing family member to my knowledge to assist me in procuring
these monies before the stipulated time. I established this contact with you solely
out of need and desperation, communication with you was completely fortuitous and
serendipitous.
I will ask that you inform me of your decision to assist or decline, please ensure
that you make your decision based on nobility and humanity. Your assistance will
remain forever invaluable and beneficial to thousands of children across the world.
Please assure me that you will act accordingly as I stated herein.
I await your urgent reply.
Yours in Christ,
Mrs Caroline Solange Haafkens
___________________________________________________________________________
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From: "lazon fernandez" lazonfern@tsamail.co.za
Subject: {Bad Spam?} charity
To: lazonfern@tsamail.co.za
Date: Sat, 29 Jan 2005 05:40:57 +0200
Message-ID: web-611317831@mail01.infosat.net
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Greeting
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is lazon fernando a merchant in phillipines,
I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now
I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly,I cannot do this myself
anymore. I once asked members of my family to close
one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of
$18,000,000,00 dollars that I have with a finance/Security
Company
abroad. I will want you to help me collect this deposit
and dispatched it to charity organizations.
I have set aside 20% for you and for your time.
God bless you as i await your imidiate reply
lazon fernandez
repply via;lazonfern@myway.com

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From: Alhaja mrsafb@centralpets.com
Reply-To: mrsafb@lissamail.com
Subject: {Spam?} Seasons Greeting !
Date: Fri, 28 Jan 2005 17:27:18 +0100
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ATTN:Sir/Madam,
As as matters of urgency, i decided to write you this email,Though i am very sorry
for any langauge you might find disturbing or not pleasing to you.I never wish to
engage myself in this before now.
I am Alhaja Funke Balogun, the wife of the out going Inspector General of Police of
Nigeria (IG) MR.Tafa Balogun though series of grafted allegations levelled against
him by the presidency because of personal differece between him and and the
president.
Please read this allegation news maybe it my might make meaning of what i am trying
to say.
http://odili.net/news/source/2005/jan/23/520.html
http://www.independentng.com/news/nnjan250501.htm
I sencerely beg for your pardon,haven known what this kind of mail
might signified to you, as a result of Nigeria image aboard.Even though i never
would have believe i will find myself in a stiuation of sending what you might
regard as unsolicited mail arm at begging to assistance me in keeping some large
amount of money in a foreign security firm before the presidency get aware of this,
i am writing to you as my only hope as there is nothing i can do now because we
can´t afford to loss the kind of money to the presidency,as this will bring us more
trouble.And at the end, become personal fund of the president and few government
individual like the fund they got from the late president accounts ranking billions.
In simple terms, i want to beg you for an assistance in helping my husband and i
accomodate this money we have withdraw from our account here in Nigeria and been
deposited in one of this european country .We are ready to issure a documents for
this transfer as money payable for business transaction.
Details regarding the sum total and contact of the fund made know to you upon
agreement.
Please there is no need for any fear what so ever as this fund was not directly
attached to my hunband name but my first family name.
Sir/Madam, if this mail makes any meaning to you and you wish to assist us,kindly
send us a mail through this email mrsafb@centralpets.com or this
mrsafb@lissamail.com
Finally, if you wish to know me and my husband better, our personal information or
pictures can still be sent to you.
I seek for your corporation in this arrangement.
Thanks,
Alhaja.

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From: kenneth maluwe kmaluwe@yahoo.com
To: mfamily@di-ve.com
Subject: {Bad Spam?} GOD'S WILL
Sender: kenneth maluwe kmaluwe@yahoo.com
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Dear friend,
I wish to begin by way of introduction. I am Kenneth Maluwe, the first and only
surviving son of late
Benson Maluwe one of the foremost and rich black farmers in Zimbabwe recently
murdered in the land
dispute in my country. Before the death of my father, he had given me the
certificate of deposite he used
to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State
Dollars) in one of the
private security companies in Europe, as family valuables, when he realized the
looming dangers in
Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals
for the farms and also for the establishment of new farms in Swaziland.This land
dispute started when
President Robert Mugabe introduced a new land reform, which was particularly
targeted at the rich white
farmers and a few black farmers (my father included).
This resulted in the gruesome killing of rich farmers (mainly whites) and
the unlawful possession of their properties by Mugabe's war veterans, under the
disguise of fighting for
the interest of the country. It is against this background that I fled the country
with my family, to the
Netherlands where we are currently seeking asylum.
I have decided to seek foreign assistance, as the Netherlands law prohibits asylum
seekers from
operating bank accounts or involve in financial transaction of any kind, hence this
letter to you. All I need
is your trustworthiness to be able to entrust the above said amount and help me with
investment
opportunities. My family's survival depends on this money as we have virtually lost
all our assets.
There are two options, firstly, you can choose to accept 15% of the total
amount for your assistance or go into partnership for the proper investment of the
money in your country.
We shall discuss in detail the modalities involved when I hear from you.
I await your reply through the above media, while I implore you to maintain the
absolute secrecy required
to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly,
Kenneth Maluwe
N.B.
My confidential email account: kmfamily777@netscape.net

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Date: Thu, 27 Jan 2005 07:49:10 -0500
Message-Id: 200501271249.j0RCnAtM019098@ns1.dragonfans.com
Subject: {Bad Spam?} Mrs Caroline Haafkens
From: Mrs Caroline Haafkens carolinehaaf03@netscape.net
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Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and
the truth have set me free.Having known the truth I had no choice than
to do what is lawful and right in the sight of God for eternal life and
in the sight of man for witness of God´s mercy and glory upon my life.
I am Mrs Caroline Solange Haafkens from Netherlands.I am married to
Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria for
twenty years before he died in the year 2001.We were married for
twenty-seven years without a child,He died during one of the riots in
the
Niger Delta region of Nigeria.He was held hostage and slain to death by
protesting youths of the region before his death we were both born
again christians.
Since his death I decided not to re-marry.When my late husband was
alive he deposited the sum of 8.6 million dollars (Eight Million six
hundred thousand U.S.Dollars)with a bank in the Eroupe. Presently
this money is still with the bank and the management just wrote me as
the beneficiary to come forward to receive the money or rather issue a
letter of authorisation to somebody to receive it on my behalf if I can
not come over.
I am presently with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs, I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live.It is my last wish to see that this money is invested
and at the end of every year distributed among charity organisation.
I want a person that is God fearing that will use this money to fund
churches,orphanages and widows propagating the word of God and to
ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because i know that there are alot of poor people
suffering from different kind of disease and nobody to come to their
aid.With God all things are possible. As soon as I receive your reply I
shall give you the contact of the bank.I will also issue you a letter
of authority that will prove you as the new beneficiary of this
fund.
Please assure me that you will act accordingly as I stated herein.
I await your urgent reply.(carolinehaaf03@netscape.net)
Yours in Christ,
Mrs Caroline Haafkens
___________________________________________________________________________
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From: "kevin haeard" kevinhaward@haberx.com
Reply-To: kevinhaward@catpost.co.uk
Subject: {Spam?} LETTER OF INTENT
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Kevin Haward Esq.
c/o tomulos chambers
23 aderlin square
queens rd,peckham
London-UK
SIR,
Grant me the indulgence of this unsolicited mail to you.I am Kevin Hawardan
Attorney-at-law.I am the personal attorney to Late Mr.WILLIAM
BARNES,hereinafter called my client who died intestat(Without A WIll) on 31 st of
october 1999 through an unfortunate air crash via Egypt Air
involving him and so many others.In virtue of my Office and relationship with my
late client, I am aware that he maintained a
special deposit account With Infinite Trust Bank London,England
As the last time I was privileged to know, the amount standing to the credit of the
Account is $15.300.000.00(fifteen million three hundred
thousand dollars). The bank Where my client maintained the said special deposit
Account has issued the last forfeiture notice to my
office to produce the Next of Kin to my late Client for purposes of claming the
Funds and servicing the account, otherwise, they will forfeit the
moneysince the Account has remained dormant and unserviceable for 5years.
The essence of contacting you is for you to assist me in claiming the Funds from the
finance company by consenting to my presenting you as
the Next of Kin to my late Client,instead of forfeiting the money to the capitalist
Finance Company. WE shall share the funds afterwards at an
agreed ratio.
My client has no other surviving relative as my 4 years investigation has
revealed.It will be my responsibility and cost to apply and obtain
Letters Of Administration in your Name From the Probate Registry Appointing you as
The Administrator of the Estate of my late
client,Which is the Legal Authority needed to apply to the Finance company to
transfer the account balance to any other account to be nominated by theNext of
Kin where he decides not to operate the Account.
In the event, you decide to cooperate with me , please do reply me to eneble me
furnish you with the requirements.
All I need is your full maximum support and cooperation to enable us achieve this
transaction within 10 working days and I guarantee that
this will be executed under a legitimate arrangement that will protect me and you
from any breach of the law.
Best regards,
Kevin Haward Esq.

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From: Ms Kimaeva Lioudmila xy1000@hsbproject.com
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I am MRS. KIMAEVA LIOUDMILA,the personal accountant
to
Mikhail Khodorkovsky the richest man in Russia and
owner of the
following companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable
financial
I seek your partnership to accommodate the sum US$423M
for us.
My Boss got arrested for his involvement on politics
in financing the
leading and opposing political parties (the Union
of Right Forces, led
by Boris Nemtsov, and Yabloko, a liberal/social democratic
party led by
Gregor Yavlinsky) which posed treat to President
Vladimir Putin second
tenure as Russian president before he was reelected
On March 14, 2004.
tm?1c
http://news.bbc.co.uk/1/hi/business/3753804.stm
The fund (US$423M) in question was approved by the
Government of Russia
for payment of various YUKOS OIL contractors/suppliers
to prevent them
from loosing the money they invested in the numerous
contracts they
executed for the above firm.
The Government had already concluded plans to freeze
all the accounts
in my boss name (Mikhail Khodorkovsky) both corporate
and personal and
have on the 18th of October 2004 decided sell off
the assets of all
Yukos Oil corporation at a give-away amount to pay
the allege taxes which the company owed the Russian
Government.
Yukos oil and assets were officilally sold on the
19th of december 2004 to a mysterious Baikal Finance
Group,refer to this websites:
www.abc.net.au/am/content/2004/s1268803.htm
www.ctv.ca/servlet/ArticleNews/ story/CTVNews/1103541712071_77/?hub
news.bbc.co.uk/1/hi/business/4108509.stm
2004/12/20/build/world/50-russian-oil-firm.inc
www.sfgate.com/cgi-bin/article.cgi?file=/
Everybody in the world know that this is a political
vendetta to ensure that
Mikhail Khodorkovsky comes out of detention as poor
and broken man and his companies
are liquidated, that if he is not eventually sent
to jail for tax evasion.
The Accountant General of YUKOS OIL (who is also
my
partner in this transaction) and I have decided to
raise a memo stating that YUKOS OIL owe
contractors the above amount which was finally approved
for payment
after some deliberations. Actually, we have paid
all our contractors
both local and foreign because they agitated for
their payments when
they heared that my boss was arrested and might eventually
be jailed by the Russian
Government.
YOUR ROLE:
I will present you/your company as one of the contractors
we are
owing so that you can stand as the beneficiary of
the above quoted sum
or part of the fund according to your financial strength
or the
strength of your company. I will arrange for the
documentation which
the payee bank will need to transfer the sum to you.
The transaction
has to be concluded before as soon as possible. You
will be rewarded
with 10% of the total sum for your partnership. Can
you be my partner
on this?
If this proposal is acceptable to you, Please send
me your direct and
private, telephone and fax number and email address
to enable me
furnish you with more information as we intend to
conclude the transfer within 14 working
days.
Regards
MRS KIMAEVA LIOUDMILA

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From: "marcus hawkins" marcushawkins04@freemail.nl
Subject: {Bad Spam?} ATTN: GOOD FRIEND.HAPPY NEW YEAR.
Message-ID: web-148096093@freemail.nl
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ATTN GOOD FRIEND
24th January,2005
TENDERS COMMITTEE
DEPARTMENT OF MINERALS AND ENERGY RESOURCES,
SENATE HOUSE, ABUJA-NIGERIA
Dear Friend/Partner,
Firstly Happy new year.I am Dr Marcus Hawkins a native of the Niger
Delta
Area of Nigeria and
Director of Project Implementation,Nigerian Ministry
of Energy &
Mineral Resources.
I am making this contact with you based on the
committee's need for an
individual/company who is willing to assist us with a
solution to a
money transfer. First and foremost,I apologize using
this medium to
reach you for a transaction/business of this
magnitude, but this is due
to confidentiality and prompt access reposed on this
medium.
In unfolding this proposal, I want to count on you, as
a respected and
honest person to handle this transaction with
sincerity, trust and
confidentiality.
I have decided to seek a confidential co-operation
with you in the
execution of the deal described hereunder for the
benefit of all
parties and hope you will keep it as a top secret
because of the nature
of this transaction.
Within the Ministry of Energy and Mineral Resources
where I work as
Director of Project Implementation and with the
cooperation of four
other top officials,we have in our possession as
overdue payment bills
totaling Sixteen Million,Two Hundred and fifty
Thousand United States
Dollars , which we want to transfer abroad with the
assistance and cooperation of a foreign
company/individual to receive
the said fund on our behalf or a reliable foreign
non-company account
to receive such funds.
Moreso, we are handicapped in the circumstances, as
the Nigeria Civil
Service Code of Conduct does not allow us to operate
offshore account
hence your importance in the whole transaction.
This amount represents the balance of the total
contract value
executed on behalf of my Department by a foreign
contracting firm,
which we the officials over-invoiced deliberately.
Though the actual
contract cost have been paid to the original
contractor, leaving the
balance in the tune of the said amount which we have
in principles
gotten approval to remit by Key tested Telegraphic
Transfer (K.T.T) to
any foreign bank account you will provide by filing in
an application
through the Ministry of Justice here in Abuja-Africa
for the transfer
of rights and privileges of the former contractor to
you.
I have the authority of my partners involved to
propose that should you
be willing to assist us in the transaction, your share
of the sum will
be negotiated and funds for miscellaneous expenses
shall be set aside . The business itself is safe, on
your part
provided you treat it with utmost secrecy and
confidentiality. Also
your area of specialization is not a hindrance to the
successful
execution of this transaction. I have reposed my
confidence in you and
hope that you will not disappoint me.
Endeavor to contact me immediately through my personal
e-mail address
including your confidential telephone number to
enable me contact you
for further details or to confirm whether or not you
are interested in
this deal.
If you are not, it will enable me scout for another
foreign partner to
carry out this deal. I want to assure you that my
partners and myself
are in a position to make the payment of this claim
possible provided
you can give us a very strong assurance and guarantee
that our share
will be secured and please, remember to treat this
matter very
confidential , because we will not comprehend with any
form of exposure
as we are still in active Government Service.
Once again, remember that time is of great essence in
this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr Marcus Hawkins(Ph.D)
N/B : Please send your response to this ALTERNATIVE EMAIL
ADDRESS:marcushawkins05@yahoo.co.uk

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Date: Sat, 22 Jan 2005 22:09:23 +0000 (GMT)
From: evelyn mbano evelyn_mbano7117@yahoo.co.in
Subject: {Bad Spam?} CRY FOR FAMILY ASSISTANCE
To: evelyn_mbano7117@yahoo.co.in
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COMBINATION2 65.00, COMBINATION5 50.00, COMBINATIONL4 33.00,
COMBINATIONY4 10.00, CORRCOMBINATION4 -35.00, DELETABLE 1.00,
DELETENOW 40.01, DELETEREMAINDER 0.01, DIFFAPPLE1 0.01,
DINSPECT 0.01, NUMS 0.50, NUMS 0.00, INSPECT3 0.01, YELLING 0.30,
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NEWID 1.00, NEWID4 10.00, NEWNEG2 0.01, NEWNEG3 9.00, NEWNEG4 10.00,
NEWNEXT 1.00, NEWPIP1 0.01, NIGER5B 10.00, NIGERIAN_BODY 20.00,
ORANGE 1.00, ORANGE4 2.00, ORANGEER 0.01, PIPS8 2.00, PROBM1 20.00,
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ATTN
You may be surprised to receive this Letter, I got
your email address from a directory and I decided to
write you. I am from Angola my name is mrs Evelyn
Mbano and the second wife OF the vice President of
(u.n.i.t.a) James Mbano presently under house arrest
by the Government of Angola for Fighting on the rebel
side against the GOVERNMENT during the long years of
civil war in angola.
Aftre the death of our Late President jonas savimbi,
the government called for peace talk between u.n.i.t.a
and the government forces, it was in this meeting that
my husband and some top officers of union of total
independence of angola (u.n.i.t.a} were arrested and
kept in solitary confinement some are also said to
have died.
Before the arrest of my husband, he told me of some
deposit he made to a security company through the help
of his diplomat friend that worth some
(usd$15,000,000) he said that if anything should
happen to him we should find his diplomat friend to
help me safegaurd the fund. but as people started to
disapear, i was advice by my husband friends to flee
the country which i did but today i am in republic of
south-africa and can not find my husband diplomat
friend to help me safeguard the fund as he asked me to
do.
Based on the above reasons, i decided to find a person
who will help me not only to safegaurd the fund but
also to help invest it. if you can help me in the
above direction, CONTACT me so that we can discuss
terms and conditions/informations. please note that
you are the only person apart from me that knows about
this and i will be glad if you keep it so. your effort
will fetch you twenty percent (20%) of the total
amount.
thanks for your anticipated co-operation.
MRS EVELYN mbano
________________________________________________________________________
Yahoo! India Matrimony: Find your life partner online
Go to: http://yahoo.shaadi.com/india-matrimony

Here's a Russian writing from Argentina . . .

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Subject: {Bad Spam?} I AWAIT FOR YOUR REPLY
From: "MR.MIKHAIL ZAYTSEV" mikhail2000@web-mail.com.ar
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ORANGE4 2.00, ORANGEER 0.01, OUTPHAZE 1.00, OUTCHERRY2 30.00,
OUTCOMB3 70.00, OUTSHINE 1.00, OUTVAL 35.00, PIPS1 2.00,
PROBM1 20.00, PRODUCT -27.00, ALL_CAPS 2.50, TEDIOUS 85.00,
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MR.MIKHAIL ZAYTSEV
E-MAIL:mikhail2000@web-mail.com.ar
I am Mr.Mikhail Zaytsev and I represent Mr. Mikhail khordokovsky the former C.E.O
of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief
from this top (oligarch) to ask for your partnership in
re-profiling funds over USd21.5 million. I will give
the details, but in summary, This is a legitimate
transaction. You will be rewarded with 15% of the
total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am the personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following
companies:Chairman CEO: YUKOS OIL (Russian Most Largest
Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution
with its branches all over the world)
SOURCE OF FUNDS:
The documents of the funds(US$423M) in question was
handed over to me to be used in payment of some oil merchant for the last oil deals
with my boss Mikhail Khodorkovsky.While I was on the process, My Boss got arrested
for his involvement on politics in financing the leading and opposing political
parties (the Union ofRight Forces, led by
Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian
president. Already i have paid out some oil company,i still have (usd$21.5m)which i
have shipped/ deposited in SPAIN.You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
(USD21.5m).send me you particular/info and I will arrange for the secret pin code
which will enable the diplomat in charge to contact you and transfer the fund to
you.I Have decided to use this sum to relocate to your country and never to be
connected to any of Mikhail Khodorkovsky
conglomerates. The transaction has to be concluded in 2 weeks.As soon as I get your
willingness to comply through my most private email
address(mikhail2000@web-ail.com.ar]
I will give you more details.
Thank you very much
Regards.
MR.MIKHAIL ZAYTSEV
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
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To: maluwe@onatoo.com
Subject: {Bad Spam?} GOD'S WILL
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Date: Fri, 21 Jan 2005 17:11:34 +0100 (CET)
From: maluwe kenneth maluwe@onatoo.com
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Dear friend,
I wish to begin by way of introduction. I am Kenneth Maluwe, the first and only
surviving son of late Benson Masuku one of the foremost and rich black farmers
in Zimbabwe recently murdered in the land dispute in my country. Before the
death of my father, he had given me the certificate of deposite he used to
deposit the sum of US$30.5 million (Thirty Million Five Hundred United State
Dollars) in one of the private security companies in Europe, as family
valuables, when he realized the looming dangers in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals
for the farms and also for the establishment of new farms in Swaziland.This
land dispute started when President Robert Mugabe introduced a new land reform,
which was particularly targeted at the rich white farmers and a few black
farmers (my father included).
This resulted in the gruesome killing of rich farmers (mainly whites) and
the unlawful possession of their properties by Mugabe's war veterans, under the
disguise of fighting for the interest of the country. It is against this
background that I fled the country with my family, to the Netherlands where we
are currently seeking asylum.
I have decided to seek foreign assistance, as the Netherlands law prohibits
asylum seekers from operating bank accounts or involve in financial transaction
of any kind, hence this letter to you. All I need is your trustworthiness to be
able to entrust the above said amount and help me with investment
opportunities. My family's survival depends on this money as we have virtually
lost all our assets.
There are two options, firstly, you can choose to accept 15% of the total
amount for your assistance or go into partnership for the proper investment of
the money in your country.
We shall discuss in detail the modalities involved when I hear from you.
I await your reply through the above media, while I implore you to maintain the
absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly,
Kenneth Maluwe
N.B.
My confidential email account: kmfamily777@netscape.net
--
http://www.onatoo.com - la vente aux encheres sur Internet

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From: "=?iso-8859-1?Q?Tanco=5FA=5FTanco?=" tanco_a_tanco@tiscali.fr
To: "=?iso-8859-1?Q?tanco=5Fa=5Ftanco?=" tanco_a_tanco@tiscali.fr
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>From Mr. Tanco A. Tanco,
Head Audit Department,
Continental Bank,
Cotounu, Benin Republic.
TEL: 00229 28 30 63
Attention please,
Good day and God bless you. It is with deep sence of commitment, faith and trust
that I make this confidential risk free business proposal to you for your
assistance/partnership. I am deeply sorry if I have in any manner disturbed your
privacy.
I am Mr. Tanco A. Tanco the head of the Audit Department of Continental Bank in
Cotounu Benin Republic. Recently, I and my colleque discovered a domant account with
a huge amount of money valued at USD15.500,154.22 (fifteen million, five hundred
thousand, one hundred and fifty four dollars, twenty two cents) that belongs to one
of our numerouse customers MR.PIERE JOHNSON from Germany who died in a ghastly motor
accident in Cotounu on the 5th of May 2003. During the period of my investigation I
discovered that the deceased left no will and nobody behind to come for the claim of
this fund as his beneficiary. Since then several inquiries to locate any of his
extended relatives have proved unsuccessful, hence I decided to contact you to
assist me put up claim for this fund. I have decided to contact you to assist me to
put up claim for this fund with this bank as the
deceased beneficiary (business partner) for the claim of the fund. I want to also
bring to your notice that as the Head of the Audit Department of this bank I have
made my underground/homework on this transaction before contacting you for your
assistance. Therefore, I need your assistance and support to get this transaction
done successfully.
Your positive response to this proposal if it meets your interest to assist me will
permit me to send to you the details of how this transaction will work out and what
next you have to do. Futher response shall be giving to you as soon as I recieve
your positive response. Feel free to call me on my private number (229) 28 30 63 for
any question you may wish to ask me. Anticipating your urgent reply.
Regards,
Mr. Tanco A. Tanco
lease respond through my alternative email address: mr_tanco_a@yahoo.fr
************************ ADSL JUSQU'A 16 MEGA + TELEPHONE GRATUIT
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L'ultra haut débit à 30EUR/mois seulement ! Et vous téléphonez gratuitement en
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From: "Rev pastor Fedrick Allan."
Subject: Greetings.
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SEED HARVEST MINISTRY.
LONDON
PHONE:+447040117825
EMAIL ADDRESS:seed_harvest2000@yahoo.co.in
Dear,
Greetings.
I am a preacher with the Seed Harvest Ministry,and I will like to get advice from you.I believe the
advice I need is secular to some extent,but do have the patience to understand my intention.
A few year's ago I was in Liberia were I had established a little congregation where I preached
regularly,but the civil war escaleted and the church was converted to a hospital of sourghts. One
faithfull day three Soldiers came to me and left trunks of Money with me and swore to come back for
it.When the war in Liberia intensified I deposited this box in a security vault ,I was escorted by the
ECOMOG soliers who felt the content of the trunks were religious documents and never cared to check
the trunks,I was air lifted to London with other refugees then,I stayed there and when I was getting
fraustrated I returned to Liberia where i am ministering only to find out that two of the three Soldiers
died in Battle while the last was decleared MIA (Missing in Action).
After thorough investigation of the trunk boxes,I discovered that the three trunk boxes had a total
amount of fourteen million united stated dollars which was unknown to me from the very
begining.Considering the fact that there was no possiblility of the soldiers coming back for their
funds,arrangements were immediately made to have the funds deposited in a suspence account with a
commercial bank in the London.
I am interested in using a small fraction of this money, for a reconstruction of the church ,and the
rest be sent to victims of the Tsunami and I do not want to have any direct dealing with it.but I need
someone who will be able to use the fund better may be for charity or the Tsunami victims,I have
thought of doing it myself but,my ministry is the apocalypse and I believe and preach the soon coming
of the Lord which make me not indulgent in reliance on money or wealth in any form.I will be glad if
you have any interest in the direction of may be managing or transmitting the fund as you prefer in
your capacity and understanding.
please if you are interested,I would want you to send me the following informations:
1.your legitimate name,
2.your contact address,
3.your phone number,
4.your fax number.
with all these informations,I will take it that you are interested and the funds will be transferred to
you in provision of the above informations,and as such you will be the only one who can lay claims to
the fund and then,i will give you all the relevant information with which you can lay cLaims to the
funds;and you will promise me that you willuse the fund for good deeds.
I will be glad to get a response from you to show your interest.You can respond using email address
seed_harvest2000@yahoo.co.in
Regards,
Rev pastor Fedrick Allan.

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From: olsom olsombeghart178@netscape.net
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Dear friend
I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky the richest man
in Russia and owner of the following companies:Chairman
CEO: YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:
Menatep SBP Bank (A well reputable financial institution with its
branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your
partnership in accommodating for me. You will be rewarded with 4% of
the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF As a personal consultant to him, authority
was handed over to me in transfer of money of an American oil merchant
for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European private
bank where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his
involvement in politics by financing the leading
and opposing political parties (the Union of Right Forces,
led by Boris Nemtsov, and Yabloko, a liberal/social democratic party
led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second
tenure as Russian president.
You can catch more of the story on
this website:
http://www.opendemocracy.net/debates/article-3-56-1409.jspor
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted
sum and I will re-profile the funds with your name, which will enable the
European bank transfer the sum to you. I have decided to use this
sum to relocate to American continent and never to be connected to any
of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded
in 2 weeks before Mikhail Khodorkovsky is out on bail. As
soon as I confirm your readiness to conclude the transaction with me, I
will provide you with the details.
Thank you very much
Regards
Olsom Berghart(Mr)
NB: Do contact me through this secure email:olsombeghart178@netscape.net
___________________________________________________________________________
Email spedita da Arzignanese.Com
http://www.Arzignanese.Com

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Date: Thu, 20 Jan 2005 17:04:00 GMT
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From: "REV CHRISTIAN SAMUEL"
Reply-To: revchristians@priest.com
Subject: RELIABLE AND TRUSTED PARTNER REPLY URGENTLY
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score 1.00)
Calvary Greetings.
I am a preacher with the Seed Harvest Ministry,and I
will like to get advice from you.I believe the advice I need is secular
to some extent,but do have the patience to understand my intention. A
few year's ago I was in Liberia were I had established a little
congregation where I preached regularly,but the civil war escaleted and
the church wasconverted to a hospital of sourghts. On one faith full day
three Nigerian Soldiers came to me and left trunks of Money with me and
swore to come back for it. When the war in Liberia intensified I
deposited this box in a security vault in europe, I was escorted to
Europe by the ECOMOG soldiers who felt the content of the trunks were
documents and never cared to check the trunks,I was air lifted to one of
the counries in europe with other refugees then,I stayed there and when
I was getting fraustrated I returned to Africa only to find out that two
of the three Soldiers died in Battle while the last was decleared MIA
(Missing in Action). A fter thorough investigation of the trunk boxes,i
discovered that the three trunk boxes had a total amount of Seven
Million United States Dollars($7,000,000,00) which was unknown to me
from the very begining. Considering the fact that there was no
possiblilityof the soldiers coming back for their funds, arrangements
wereimmediatelymade to have the funds deposited in a suspence account
with acommercial bank in abroad .(the particular country in abroad i
will diclose as soon as you indicate your intrest) I am interested in
using a small fraction of this money,much less than one percent for a
re-organisation of the work,but I do not need the rest and do not want
to have any direct dealing with it.but I need someone who will be able
to use the fund better maybe for charity or something universally
profitable,I have thought of doing it myself but,my ministry is the
apocalypse and I believe and preach the soon coming of the Lord which
make me not indulgent in reliance on mon ey or wealth in any form.I will
be glad if you have any interest in the direction of maybe managing or
transmitting the fund as you prefer in your capacity and understanding.
please if you are interested, i would want you to send me the following
informations:
1.Your legitimate name,
2.Your contact address,
3.Yourphonenumber,
4.Your fax number.
with all these informations,iwill take it that you are interested and
the funds will be transferred to you in provision of the above
informations,and as such you will be the only one who can lay claims to
the fund and then,i will give you all the relevant information
with which you can lay claims to the funds.but i want you to note
clearly that you will pay for the activation of the account before you
can be given full access to the account and you will promise me that you
will use the fund for good deeds. I will be glad to get a response from
you to show yourinterest.
My Regards,
Rev Christian Samuel

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Date: Thu, 20 Jan 2005 07:40:18 -0800
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From: "John Bolton " boltonjohny@handbag.com
Subject: {Bad Spam?} FUND TRANFER/JOINT VENTURE
Reply-To: boltonjohns@yahoo.com
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Dear Friend,
Re: Halliburtons & 180 million dollars Bribe scandal This Day Sunday
newspaper, October 24 2004 www.thisdayonline.com.
My name is John Bolton 52 from the Upper Volta region of Ghana west
Africa a petroleum engineer and runs a fairly successful consultancy in
oil and gas.
Sometimes in 1991 my office bided to participate in the consultancy for
the Nigerian liquefied gas project. But unfortunately my company could not
meet the final list when the bidders were finally short-listed. But because
of my very close personal relationship with a top Nigerian official in NNPC
(the Nigerian supervising ministry) I was unofficially appointed as compensation
to run some vital errands between LNG board members. NNPC the listed consultant
and all other parties involved in the project and to God be the glory, I
delivered properly without any problem.
Two years ago when it became obvious that there was going to be a probe
as to all the money that changed hands ,my top government official friends
called me seeking my cooperation in moving his 806 million dollars out of
Ghana where it was originally kept in bonds ,shares stocks cash etc. Problem
actually started when not so long ago, a court in France started to investigate
Halliburton and company participation in the LNG bribe scandal.
Naturally my friend and I panicked and through another mutual friend of
ours we sometimes two months ago August 2004 successfully move 50
million dollars to a security company in London .Our problem now is we are
looking for a reliable God fearing person who has an account that can accommodate
the money at an agreed terms memorandum of
understanding that who ever receives the money in his account takes 25 %
with another 5% reserved for expenses and handling charges while we later
give further directions as to what to do or where to move the rest .If you
are interested please signify with your interest after which we can introduce
to you the security company in London .
Meanwhile I suggest you visit thisday newspaper website quoted above
Please treat as urgent and with Trust secrecy.
John Bolton
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

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From: "Mr.Yuriy Lagutin" yuri59lag@tiscali.dk
Subject: {Spam?} FROM YURIY
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Dear friend,
How are you?
I have a profiling amount in an excess of US$423M, which I seek your
partnership in accommodating for me. You will be rewarded with 4% of
the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am .Mr Yuriy Lagutin A Ukranian,THE personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution
with its branches all over the world)
SOURCE OF FUNDS:The documents of the above funds in question was handed
over to me to be used in payment of an American oil merchant for his
last
oil deal with my boss Mikhail Khodorkovsky.
Already the funds have been deposited with Bank Menatep Russia where
the final crediting is expected to be carried out. While I was on the
process,My Boss got arrested for his involvement on politics in
financing
the
leading and opposing political parties (the Union of Right Forces, led
by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by
Gregor Yavlinsky) which poses treat to President Vladimir Putin second
tenure
as Russian president. You can catch more of the story on this
news.http://news..bbc.co.uk/1/hi/business/3228257.stm
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable Bank
Menatep Russia transfer the sum to you. I have decided to use this sum to
relocate to another continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be concluded in 2
weeks before Mikhail Khodorkovsky is out on bail.
Thank you very much
Regards
Mr Yuriy Lagutin

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From: godwin edewor godwin_edewor2003@yahoo.com
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FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
IKOYI-LAGOS
FROM:DR.GODWIN EDEWOR.
THE:PRESIDENT/CEO
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contracts and Finance Allocations of the
Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction. Hence our
desire to have an overseas agent.
I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your assistance to transfer the funds to
your country in a convenient bank account that will be
provided by you before we can put the funds into use
in your country. For this, you shall be considered to
have executed a contract for the Federal Ministry of
Works and Housing in Nigeria for which payment should
be effected to you by the Ministry, The contract sum
of which shall run into US$25 Million, of which your
share shall be 30% if you agree to be our overseas
agent.
As soon as payment is effected, and the amount
mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also serve
as our agent.
In the light of this, I would like you to forward to
me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy
communication.
You are requested to communicate your acceptance of
this proposal through my above stated email address or
my cell phone number 234-80-55064845, after which we shall
discuss in details the modalities for seeing this
transaction through.
Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.
Yours faithfully,
DR.GODWIN EDEWOR.
---------------------------------
Do you Yahoo!?
Yahoo! Search presents - Jib Jab's 'Second Term'

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INSPECT3 0.01, MILDBAST3 30.00, MILDBASTR 60.00,
HEADERS 20.00, NEARLYALLRUBBISH 1.00, NEWAFTER 1.00,
NEWCH2a -2.00, NEWNEG2 0.01, NEWNEG3 9.00, NEWNEG4 10.00,
NEWNEG5 15.00, NEWNEG6 15.00, NEWNEXT 1.00, NEWNIG3 5.00,
NEWNIG4 5.00, NEWPIP1 0.01, NEWPIP2 0.01, NIGER2 2.00, NIGER3 10.00,
NIGERIAN_SUBJECT6 2.90, NIGERUN 1.00, NIGERUR 1.00,
NO_RAL_NAME 1.50, ORANGE 1.00, ORANGEER 0.01, PIPS2a 2.00,
PIPS3 3.00, PIPS4 4.00, PIPSX1 2.00, PROBM1 20.00, PROBM2 0.01,
PROBM3 60.00, SPAMINATION2 20.00, US_DOLLARS 4.00, US_DOLLARS_3 4.00,
WIDOX 5.00, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
Dear Sir
My name is Mr.Wang Chow Qin,a native of Banda Aceh, Indonesia.I got your
information while browsing the internet in search of a reliable person that
will assist me because of the problem my family have during the water Quake
Tsunami on December 2004.
My family were killed during the Asian Tsunami Disaster on 26 December 2004
and right now i am at Australian Military Hospital in Banda Aceh seek for
your assitance for my father,s waelth because as soon as i get well from
the hospital, i will not like to stay or live in asia any more as i don,t
have any family here,This is because after the death of my family,I inherited
all my father buisness and wealth.I was a Gold dealer in Deira "GOLD SOUK"meaning
gold market in Sri Lanka. At present, I am suffering from a long-time cancer
of the brain and from all indications, my condition is realy deteriorating
because doctor'e report shows that i may not live beyond six months from
now.
So, I now decided to divide part of this wealth,by contributing to the well
being of the less privileged and handicapped around the world. This mission,
which no doubt is very tasking had made me to recently relocate from my
family house to Sri Lanka where I live at present so i can avoid pressure
and distraction from the shock, I selected you for this Purpose and prayed
over it.
At first, i did not know how to put up this request for asistance because
I have been recieving scam mails from AFRICA.
However I feel I can trust you and I am willing to donate the sum of $7,800,000.00
Million US Dollars to you for the development and well being of the handicapped
and less privileged around your country.I have also decided to map out $500,000.00
for your own personal expenses in the course of this work.
Please note that, this fund is currently deposited with a Finance organisation.But
I can ask my Attorney to help file an immediate application for the transfer
of the money in your name.
Futheremore, if you are willing to assit me on this request, Please kindly
reply to me on this E-Mial Address(wang-qin-chow@execs.com) where my Lawyer
will be in controll of our transection, Secondly,do not reply me if you
have the intention of using this fund for personal use,other that what is
mearnt for.
Lastly, I want you/family home to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual birth
lately that wealth acquisition with out God, one's life is vanity upon vanity.
I await your urgent reply
REMAIN BLESSED.
Mr.Wang Chow Qin.
___________________________________________________________
Book yourself something to look forward to in 2005.
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Subject: {Bad Spam?} Real Estate Investment
From: "Dr.Deye Dack" deyedack@walla.com
Date: Sun, February 6, 2005 16:49
ATTN:BENEFICIARY.
I write to inform you of my desire to acquire estates or landed properties in your
country.Considering your very strategic and influential position I know you will be
in a better position to help me,I will want the transaction to be strictly
confidential as possible,hence my desire to have an overseas agent.I have therefore
been directed to inquire if you would agree to act as our overseas agent in order to
actualize this transaction.The deal,in brief,is that the funds with which I intend
to carry out this proposed investments in your country is presently in a coded
Escrow account of a Bank in Holland.
However,I am Dr.Deye Dack a native of Grand-Youff in Dakar Senegal and I am the
Executive Director with the Senegalese Export Processing Zone Authority
(SEPZA).Please accept my apology for using this medium to reach you for a
transaction/business of this magnitude,but this is due to the confidentiality and
prompt access reposed on this medium.Be informed that a member of the our Export
promotion Council(EPC) who was the Government delegation to your country during a
trade exhibition gave your enviable credentials/particulars to me.I have decided to
seek your co-operation in the execution of the deal described hereunder for the
benefit of two of us and hope you will keep it as a top secret because of the nature
of this business.
Within my department (SEPZA)where I work as a Director and with the cooperation of
Two other top Management officials.We have in our possession as overdue payment
bills totalling to Eighteen Million US Dollars (US$18M) which was our commission for
awarding a contract to Julius Berger of Germany,a construction firm based in
Germany.This amount (US$18M) represent the balance of the total contract value
executed on behalf of my department by this foreign contraction firm which we the
officials over-invoiced deliberately.Though the actual cost has long been paid to
the original contractor leaving the balance
in the tune of the said amount which we have in principle gotten approval to remit
by Key Tested Telegraphic Transfer(K.T.T) to any foreign bank account you will
provide by filing in an application through the Bank in Holland where the fund have
been lodge for the transfer of rights and privilege of the former contractor.Our
arrangement with the construction company was to deposit our over-involced sum into
a safe account with the bank till we retire from active service to my Ministry for
investment in your country.As you Know,we are civil servant and does not have the
previladge to operate a foriegn account.
We have made countless effort with the management of the bank in Holland to see that
the fund is transfer to another country for the propose investment,the management of
the bank turn dawn the application that legal documentations must be tendered before
the fund is been transfer to any bank account.As a civil servant to the
Government,we can not obtain this legal documents without the help or assistance of
an international acclaimed personality (Foriegn Body) to fix in as the true
contractor/beneficiary to the fund,these will enable us obtain all relevant
documents in your favour with the help of the accredited Attorney with my Ministry.
We are now soliciting for your matual understanding in lodging in application to the
bank in Holland as soon as all the legal documents is processed in your name to
release or transfer your contract fund to your account.We will truely compensate you
for your candid effort in this deal and as well,you will be acting as our agent for
the landed/housing property in your country.Once you have confirm your willingness
to help us,the name and contact address of the bank,our account information with the
bank and all the relevant details of the contract fund will be give to you for your
perusal and for confirmation with the bank in HOlland.
All we need from you now is your company name&address(if any),telephone&fax numbers
and your recent picture for identification when we come over to your country for the
project.Thank you so much for your understanding and I await your urgent response to
this mail.
Yours Faithfully,
Dr.Deye Dack
Senegalese Export Processing Zone Authority(S.E.P.Z.A)
S.E.P.Z.A House,Villa 21 Madina Dakar Senegal.
If willing please reply via: deyedack@myway.com
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